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(30/09/2025 20:26)

Minaxi Textiles - DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIRENMENTS) REGULATIONS,

We hereby provide the disclosure under Regulation 30 of the SEBI (LODR) 2015 , we would like to inform you that first consecutive term of five years of Independent Directors Shri Chirag Shah is expiring on 22.10.2025.\r\nThe Shareholders in AGM held on 25.09.2025 have confirmed his appointment for further period of five years w.e.f. 23.10.2025.\r\nKindly take note of the same.
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